Stay Waiheke Limited was launched on 29 Apr 2011 and issued an NZ business identifier of 9429031144919. This registered LTD company has been run by 3 directors: Kimberly Ann Rae - an active director whose contract began on 29 Apr 2011,
Erin Christine Andrews - an inactive director whose contract began on 29 Apr 2011 and was terminated on 31 Aug 2018,
Brent Simpson - an inactive director whose contract began on 30 Mar 2012 and was terminated on 01 Mar 2013.
As stated in BizDb's data (updated on 29 Feb 2024), the company registered 1 address: 8 Brown Road, Onetangi, Waiheke Island, 1081 (type: registered, physical).
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 199 shares are held by 1 entity, namely:
Fortitudine Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Rae, Kimberly Ann - located at Onetangi, Waiheke Island. Stay Waiheke Limited has been classified as "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010).
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Entity (NZ Limited Company) | Fortitudine Trustees Limited Shareholder NZBN: 9429042507819 |
Takapuna Auckland 0622 New Zealand |
21 May 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rae, Kimberly Ann |
Onetangi Waiheke Island 1081 New Zealand |
29 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Brent |
Surfdale Waiheke Island 1081 New Zealand |
12 Apr 2012 - 01 Mar 2013 |
| Individual | Andrews, Erin Christine |
Onetangi Waiheke Island 1081 New Zealand |
29 Apr 2011 - 03 Sep 2018 |
Kimberly Ann Rae - Director
Appointment date: 29 Apr 2011
Address: Onetangi, Waiheke Island, 1081 New Zealand
Erin Christine Andrews - Director (Inactive)
Appointment date: 29 Apr 2011
Termination date: 31 Aug 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 23 Jun 2015
Brent Simpson - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 01 Mar 2013
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 30 Mar 2012
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